DELPHIS GROUP LIMITED

Company number SC076910

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Oct 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25	(1 page)
03 Mar 2010	AD01	Registered office address changed from 39 Huntly Gardens Blantyre Glasgow G72 0GW on 3 March 2010	(2 pages)
29 Dec 2009	AD01	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 29 December 2009	(2 pages)
29 Dec 2009	TM02	Termination of appointment of Narplan Accounting Services as a secretary	(2 pages)
20 Dec 2009	AR01	Annual return made up to 1 September 2009	(4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from 100 union street aberdeen aberdeenshire AB10 1QR	(1 page)
03 Feb 2009	288b	Appointment Terminated Secretary peterkins, solicitors	(1 page)
03 Feb 2009	288a	Secretary appointed narplan accounting services	(2 pages)
01 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
26 Feb 2008	288b	Appointment Terminated Director john blakeley	(1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
03 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
22 Mar 2007	288a	New director appointed	(4 pages)
08 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2007	288a	New secretary appointed	(3 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
04 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
15 Feb 2006	419a(Scot)	Dec mort/charge *	(2 pages)
14 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
11 Oct 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)

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